French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LAMBERT 1955-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577907 444000756 @Company
@Persons
@UBO
@INPI
POUMELLEC Bertrand Gilbert
DoB: 1955-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée DU FIEF LAMBERT 91190 Gif-sur-Yvette FRANCE
1817712 482031861 @Company
@Persons
@UBO
@INPI
HACHEM BACHIR
DoB: 1955-10-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Arthur Lambert 28310 Toury France
1817713 482031861 @Company
@Persons
@UBO
@INPI
HACHEM BACHIR
DoB: 1955-10-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Arthur Lambert 28310 Toury France
1892856 811088392 @Company
@Persons
@UBO
@INPI
Lambert Christian
DoB: 1955-09-08
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
144 rue de Normandie 94700 Maisons Alfort France
4426541 430074633 @Company
@Persons
@UBO
@INPI
LAMBERT Patrick Louis Maurice
DoB: 1955-03-04
PoB: 77470 Tournan-en-Brie (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Clos ST LAURENT Téteghem 59229 Téteghem-Coudekerque-Village France
4768994 535146666 @Company
@Persons
@UBO
@INPI
HACHEM Bachir
DoB: 1955-10-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue Arthur Lambert 28310 Toury FRANCE
5174839 499163061 @Company
@Persons
@UBO
@INPI
LAMBERT MERCIER Jocelyne
DoB: 1955-11-04
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JAURES 59870 MARCHIENNES FRANCE yes
@Cadastre
@Geotag
5174840 499163061 @Company
@Persons
@UBO
@INPI
LAMBERT MERCIER Jocelyne
DoB: 1955-11-04
PoB: 59375 MARCHIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN JAURES 59870 MARCHIENNES FRANCE yes
@Cadastre
@Geotag
5178242 793036955 @Company
@Persons
@UBO
@INPI
LAMBERT MERCIER Jocelyne
DoB: 1955-11-04
PoB: 59375 Marchiennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Jaurès 59870 Marchiennes FRANCE
5532693 511259152 @Company
@Persons
@UBO
@INPI
GUILLON Jean-louis
DoB: 1955-11-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Bois Lambert 85370 Le Langon France yes
@Cadastre
@Geotag
5845413 797954500 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard
DoB: 1955-06-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Palafour 73320 Tignes France
6848789 432619757 @Company
@Persons
@UBO
@INPI
TEILLET LAMBERT Evelyne Louisette Andrée
DoB: 1955-02-09
PoB: 85188 La Réorthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Départementale 730 17210 Montlieu-la-Garde FRANCE
7057241 498901693 @Company
@Persons
@UBO
@INPI
LAMBERT DOMINGUEZ Martine Joelle
DoB: 1955-03-18
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 RUE DU PERE 17180 PERIGNY FRANCE
7107717 775709629 @Company
@Persons
@UBO
@INPI
GUILLON Jean-Louis, Patrick
DoB: 1955-11-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Bois Lambert 85370 Le Langon FRANCE yes
@Cadastre
@Geotag
7534520 501638290 @Company
@Persons
@UBO
@INPI
CAIETTA Gaspard
DoB: 1955-10-31
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Saint-Lambert Résidence les Fontenelles Bat à 21 83600 Fréjus FRANCE
9214287 410541841 @Company
@Persons
@UBO
@INPI
QUENUM François Lambert
DoB: 1955-09-17
PoB: COTONOU DAHCMEY BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Wailly 59200 Tourcoing France
9862291 783045370 @Company
@Persons
@UBO
@INPI
AIGNAN Gabriel, Jacques, Raymond, Lambert
DoB: 1955-09-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
146 rue du Pont Vieux 83136 Sainte-Anastasie-Sur-Issole FRANCE yes
@Cadastre
@Geotag
9889774 337763361 @Company
@Persons
@UBO
@INPI
GUILLON Patrick
DoB: 1955-07-17
PoB: 49293 Saint-Lambert-des-levées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue David d'Angers 49400 Saint-Lambert-des-levées FRANCE yes
@Cadastre
@Geotag
10474592 815358312 @Company
@Persons
@UBO
@INPI
JOISSAINS Jean-Michel
DoB: 1955-04-03
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Bois du Mont Lambert 62280 Saint-Martin-Boulogne FRANCE
10554594 410471247 @Company
@Persons
@UBO
@INPI
LAMBERT Francis Pierre Jean
DoB: 1955-05-27
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Onésime Reclus 33220 PORT SAINTE FOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11113256 410471247 @Company
@Persons
@UBO
@INPI
LAMBERT Francis Pierre Jean
DoB: 1955-05-27
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ONESIME RECLUS 33220 PORT SAINTE FOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11320396 483206959 @Company
@Persons
@UBO
@INPI
CARON LAMBERT Isabelle Berthe Marie Odile
DoB: 1955-10-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue Auguste Lançon 39200 Saint-Claude France
13904968 350563011 @Company
@Persons
@UBO
@INPI
LAMBERT Casimir Pierre
DoB: 1955-04-17
PoB: 971 Morne A L Eau
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bovis 97170 Petit-Bourg France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.